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Company number 01158819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
01 Mar 2001 363s Annual return made up to 31/12/00
28 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: dalby street london NW5 3NQ
21 Jan 2000 363s Annual return made up to 31/12/99
18 Jan 2000 AA Full accounts made up to 31 March 1999
28 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
04 Feb 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
02 Dec 1998 AA Full accounts made up to 31 March 1998
06 Jan 1998 AA Full accounts made up to 31 March 1997
22 Dec 1997 363s Annual return made up to 31/12/97
03 Dec 1997 288a New director appointed
18 Feb 1997 363s Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
06 Nov 1996 AA Full accounts made up to 31 March 1996
05 Sep 1996 288 Director resigned
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
04 Jun 1996 288 New director appointed
06 Mar 1996 363s Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 31/12/95
02 Feb 1996 AA Full accounts made up to 31 March 1995
10 Oct 1995 288 Secretary resigned
10 Oct 1995 288 New secretary appointed